The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Penney, Samuel Ross
- British born in December 1963
Penney, Samuel Ross
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
IIF 121 Sunset Road, London, SE5 8EA
IIF 2Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England
IIF 3 IIF 4 IIF 5 (more)(less)7-9, The Broadway, Newbury, Berkshire, RG14 1AS
IIF 7 IIF 8 IIF 9 (more)(less)7-9, The Broadway, Newbury, Berkshire, RG14 1AS, England
IIF 127-9, The Broadway, Newbury, RG14 1AS, England
IIF 135, Margaret Road, Romford, RM2 5SH, England
IIF 14Station House, Station Road, Hermitage, Thatcham, RG18 9TN, England
IIF 15Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 16
- British Registered addresses and corresponding companies
Penney, Samuel Ross
- British born in December 1963
Mr Samuel Ross Penney
Resident in England
Registered addresses and corresponding companiesStation House, Station Road, Hermitage, Thatcham, RG18 9TN, England
IIF 19
- Registered addresses and corresponding companies
Penney, Samuel Ross
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
IIF 20Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England
IIF 21 IIF 227-9, The Broadway, Newbury, Berkshire, RG14 1AS
IIF 23 IIF 24 IIF 25 (more)(less)Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 29
- British born in December 1963
Mr Samuel Ross Penney
Resident in United Kingdom
Registered addresses and corresponding companies7-9, The Broadway, Newbury, RG14 1AS, England
IIF 30
- 1
CANETIS GROUP LTD
12278195Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2019-10-23 ~ 2022-05-09IIF 4 - Director → ME - 2WALLMEDE LIMITED - 1999-09-21Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (15 parents)Officer1999-11-30 ~ 2022-05-09IIF 6 - Director → ME2016-08-24 ~ 2022-05-09IIF 22 - Secretary → ME2001-11-01 ~ 2005-01-01IIF 18 - Secretary → ME
- 3
DREAMSTREAM MUSIC LIMITED
073754637-9 The Broadway, Newbury, BerkshireDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 10 - Director → ME2016-08-24 ~ dissolvedIIF 23 - Secretary → ME - 4FIINU PLC - nowIMMEDIATE ACQUISITION PLC - 2022-07-13NUBOR PLC - 2003-11-06Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (25 parents, 10 offsprings)Officer2006-05-08 ~ 2022-05-09IIF 12 - Director → ME2016-08-24 ~ 2020-11-20IIF 25 - Secretary → ME
- 5
IMMEDIA BROADCAST LIMITED
- 2026-03-10 03873102Insolvency (Case 1) In administration
Administration started on 2026-02-20 during the appointment or period of controlSTORM DIGITAL BROADCASTING LIMITED - 2003-11-26STORM RADIO LIMITED - 2001-05-16TORNADO RADIO LIMITED - 2000-03-14C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, EastleighIn Administration Corporate (25 parents, 8 offsprings)Officer2009-02-24 ~ nowIIF 1 - Director → ME2016-08-24 ~ nowIIF 20 - Secretary → ME - 6IME TRUSTEES LIMITED - nowSTORM DIGITAL TRUSTEES LIMITED - 2003-11-26CHARCO 1033 LIMITED - 2002-10-28Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (17 parents)Officer2016-08-24 ~ 2022-05-09IIF 26 - Secretary → ME
- 7IME TV LIMITED - now
IMMEDIA TV LIMITED
- 2022-05-19 06546391Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Officer2021-11-09 ~ 2022-05-09IIF 5 - Director → ME - 8Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (9 parents)Officer2007-10-16 ~ 2022-08-25IIF 16 - Director → ME2016-08-24 ~ 2022-08-25IIF 29 - Secretary → ME
- 9INDIGO GROUP (2010) LTD - now
SM ENGINEERING LIMITED
- 2010-03-09 04455077Unit 14 Rudolf Place, Off Miles Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2002-06-06 ~ 2006-04-07IIF 2 - Director → ME - 10
PAY TO PLAY LIMITED
073036637-9 The Broadway, Newbury, BerkshireDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 9 - Director → ME2016-08-24 ~ dissolvedIIF 24 - Secretary → ME - 11
PAY TO PLAY MUSIC LIMITED
073031127-9 The Broadway, Newbury, BerkshireDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 7 - Director → ME2016-08-24 ~ dissolvedIIF 27 - Secretary → ME - 12
PENNEY ADVISORY LTD
17038644Station House Station Road, Hermitage, Thatcham, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
PLAY 4 PAY LIMITED
073031307-9 The Broadway, Newbury, BerkshireDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 8 - Director → ME2016-08-24 ~ dissolvedIIF 28 - Secretary → ME - 14
AVC IMMEDIA LIMITED
- 2026-02-13 139848467-9 The Broadway, Newbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE CUBE GROUP OF COMPANIES LIMITED
03845864Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2000-10-11 ~ 2022-05-09IIF 3 - Director → ME2016-08-24 ~ 2022-05-09IIF 21 - Secretary → ME2001-10-25 ~ 2005-01-01IIF 17 - Secretary → ME - 16
XD MOTION LTD
120587045 Margaret Road, Romford, EnglandDissolved Corporate (5 parents)Officer2019-06-24 ~ 2020-09-17IIF 14 - Director → ME - 17
YOU TV LIMITED
06546384Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-08-24 ~ 2022-05-09IIF 11 - Director → ME
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